This notice details the upcoming Annual General Meeting for Khazanchi Jewellers Limited.The meeting will be held via video conferencing on August 10, 2026, at 12:00 Noon.Remote e-voting for shareholders begins on August 6, 2026, and concludes on August 9, 2026.Shareholders can find the annual report and meeting notice on the company website.For technical inquiries regarding voting, shareholders can contact CDSL helpdesk